JSON

Kazakh Terror Financing list

A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

In accordance with Article 12 of the Law of the Republic of Kazakhstan "On Counteracting Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism", the list of organizations and persons associated with the financing of terrorism and extremism is published.

Data overview

Entity count:1,616 target entities · 1,616 searchable entities · 3,259 total
Entity types:
People1,540
Organizations76
Publisher:Қазақстан Республикасының Қаржылық мониторинг агенттігі (Kazakhstan)

Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinate and accountable to the President of the Republic of Kazakhstan, which provides guidance in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as for the prevention, detection, suppression, disclosure and investigation of economic and financial offenses referred to the jurisdiction of this body by the legislation of the Republic of Kazakhstan.

Information:afmrk.gov.kz
Source data:afmrk.gov.kz (xml)
Collections:in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities3 MB
names.txtTarget names text file90 kB
source.xmlSource data356 kB
targets.nested.jsonTargets as nested JSON3 MB
targets.simple.csvTargets as simplified CSV385 kB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service. See also: OpenAPI Specification (JSON)

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Умар Кадамбаевич НурметовPerson
Алдияр Рашидович СапаровPerson
Нұрмахан Орынбасарұлы ОрынбасаровPerson
Иса Висланович УмаровPerson
Турлан Жалгасулы АбилхайыровPerson
Едиль Бейбитович КуатовPerson
Нурболат Советович ЖуматаевPerson
Даулет Серикович АралбаевPerson
Айдос Алмасұлы БектеновPerson
Евгений Станиславович ВащенкоPerson
Абай Русланович ХамзулиновPerson
Ильяс Елубаевич ЖандаевPerson
Алексей Алексеевич КуприевPerson
Каныш Артыкбаевич КалмурзаевPerson
Алимжан Аскарович ТурмановPerson
Азамат Казезтайұлы ЖусупбековPerson
Арман Алиханович ИзниязовPerson
Куандык Бисенбаевич СадыковPerson
Амандық Ержанұлы ОрдабаевPerson
Вугар Гурбаноглы БандалиевPerson
Аманбек Серікұлы ТәжіғалиевPerson
Мурат Халибаевич МамбеталиевPerson
Карлыгаш Мухадиевна АдасбековаPerson
Рауф Абдусаиджонович ГафуровPerson